Owing to section 2 (1) 18b of the AnIV, the insurance companies listed in section 1 (1) of the AnIV may only deposit funds with a bank if it confirms compliance with the applicable capital adequacy and liquidity rules of the country in which it is headquartered. DZ HYP publications under section 2 (1) no. 18b AnIV (eligible bank) can be found here.
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Our international business partners may download our completed W-8BEN-E form here.